Subject: Re: KYC 01121718 [I]
From: Amanda Kirby < [~>
Date: Wed, 04 Sep 2013 16:43:31 -0400
To: Armen Brash <
Cc: Jacqueline Lightbody <
Janice Franklin < >,
Michael Vila
Classification: For internal use only
Thank you, Armen.
KYC 01121881 will also be coming to your queue shortly. It is another company
owned by Mr. Epstein who was approved in KYC 01082293. I am doing separate
KYC's for his different companies to save from the complications of KYC
updates. I'll notify you of future KYC l's for this relationship as they
come.
Thank you
From: Armen
To: Jacqueline , Janice , Michael
Vila/db/dbcomPDBAMERICAS,
Cc: Amanda
Date: 09/04/2013 03:10 PM
Subject: KYC 01121718 (I]
Classification: For internal use only
Team,
The above named KYC has been sent to your queue; this is a high risk
relationship due to the negative media and criminal convictions for Mr.
Epstein. Please see previous KYC 01082293 for escalation and details.
Best,
Armen
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Armen Brash
Deutsche Asset a Wealth Management
Anti-Money Laundering Business Risk
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
Email
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EFTA01404992